DOSSIERS / LE VELIN
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Company dossier

LE VELIN

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830855516 · 830855516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VELIN
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830855516
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dissolved
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Limited liability company (SARL)
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2017-07-11
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2019-10-01
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4 RUE DES FRERES LUMIERE, 69330 PUSIGNAN
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68.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE GEORGES ROIBETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off